EGS GROUP LIMITED

Company number 04016499

Date	Type	Description	View / Download
29 Dec 2017	SH19	Statement of capital on 29 December 2017 GBP 50,000.00	(3 pages)
28 Dec 2017	SH20	Statement by Directors	(1 page)
28 Dec 2017	CAP-SS	Solvency Statement dated 05/12/17	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/12/2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr George Hampton Wall, Jr as a director on 7 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Sean Anthony Mcdonough as a director on 7 September 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017	(1 page)
12 Jul 2017	MR01	Registration of charge 040164990015, created on 7 July 2017	(22 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
20 Apr 2017	AA	Full accounts made up to 31 July 2016	(18 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
26 Oct 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000	(4 pages)
15 Apr 2016	AA	Full accounts made up to 31 July 2015	(14 pages)
19 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 50,000	(4 pages)
21 May 2015	AA	Full accounts made up to 31 July 2014	(13 pages)
31 Mar 2015	CERTNM	Company name changed e-government solutions (uk) LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	(3 pages)
31 Mar 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 July 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 50,000	(4 pages)
27 May 2014	AA	Full accounts made up to 31 January 2014	(14 pages)
31 Mar 2014	AUD	Auditor's resignation	(1 page)
17 Mar 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
26 Feb 2014	MR01	Registration of charge 040164990014	(25 pages)
14 Feb 2014	AD01	Registered office address changed from Baird House 15-17 Saint Cross Street London EC1N 8UW on 14 February 2014	(1 page)
14 Feb 2014	AP03	Appointment of Mr Timothy James Sykes as a secretary	(2 pages)